Annual Report 2021

11 合豐集團控股有限公司 • 二零二一年年報 MANAGEMENT PROFILE 管理層履 歷 BOARD OF DIRECTORS Executive Directors Mr. Hui Sum Ping , aged 60, is the chairman of the Board, an executive Director of the Company and a co-founder of the Group. Mr. Hui is responsible for the business development and overall corporate planning of the Group. Mr. Hui has over 37 years of experience in the corrugated packaging industry in Hong Kong and the PRC. Mr. Hui Sum Ping is a brother of Mr. Hui Sum Tai (executive Director and ch i e f e x e cu t i v e o f f i c e r o f t he Company ) . Mr . Hu i i s a brother-in-law of Mr. Tsui Yung Wai (a senior management of the Company). Mr. Hui did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years. Mr. Hui Sum Tai , aged 55, is an executive Director and the chief executive officer of the Company. Mr. Hui has joined the Group since its establishment and is responsible for the strategic planning and day-to-day management of the Group. Mr. Hui has over 35 years of experience in the corrugated packaging industry in Hong Kong and the PRC. Mr. Hui Sum Tai is a brother of Mr. Hui Sum Ping (chairman of the Board and executive Director of the Company). Mr. Hui is a brother-in-law of Mr. Tsui Yung Wai (a senior management of the Company). Mr. Hui did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years. 董事會 執行董事 許森平先生 ， 60 歲，為董事會主席兼本公司 執行董事，並為本集團聯合創辦人。許先生 負責本集團之業務發展及整體企業規劃。 許先生於香港及中國之瓦楞包裝行業積逾 三十七年經驗。 許森平先生為本公司執行董事兼行政總裁許 森泰先生之兄長。許先生為本公司高級管理 層徐勇為先生之大舅。許先生於過去三年並 無於香港或海外上市公司出任任何其他董事 職務。 許森泰先生 ， 55 歲，為本公司之執行董事兼 行政總裁。許先生自集團成立起已加入本集 團，負責本集團策略規劃及日常管理。許先 生於香港及中國之瓦楞包裝行業積逾三十五 年經驗。 許森泰先生為本公司董事會主席兼執行董事 許森平先生之弟弟。許先生為本公司高級管 理層徐勇為先生之小舅。許先生於過去三年 並無於香港或海外上市公司出任任何其他董 事職務。